High-Risk Industries Face Extra Verification: Is Yours One?
Some industries trigger additional checks because they historically have higher refund rates or disputes.
This does not mean your business is doing anything wrong.
Common examples include:
- Subscription services
- Digital products
- Travel and hospitality
- Marketplaces
Providers may ask for more documents to understand delivery, refund policies, or customer agreements. The approval requirements across major payment providers differ by industry.
The right provider can make a big difference depending on your industry. Our guide on which UK payment processors are likely to approve you covers industry-specific considerations.
Wondering if your current provider is the right fit? See how your business matches against 21 providers.
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More on How Providers Operate
The Provider Appetite Index: Why Payment Processors Say No
Rejected by Stripe or Square? Strategic Recovery Plan
Why Payment Providers Reject Growing Businesses
Part of our how providers operate content series.
If you're making a payment provider decision where getting it wrong is expensive, we offer independent advisory support before you apply.